68 Stanley Road Limited

Company Name	68 Stanley Road Limited
Company Status	Dissolved
Company Number	02088895
Category	Private Limited Company
Incorporation Date	13 January 1987(37 years, 3 months ago)
Dissolution Date	8 January 2008 (16 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Lukey
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1992(5 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (closed 08 January 2008)
Role	Company Director
Correspondence Address	Flat 1 68 Stanley Road Teddington Middlesex TW11 8TX

Director Name	Leonard James Griffiths
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1999(12 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 08 January 2008)
Role	Management Consultant
Correspondence Address	Flat 2 68 Stanley Road Teddington Middlesex TW11 8TX

Director Name	Emma Coleman
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2000(13 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 08 January 2008)
Role	Sales
Correspondence Address	Flat 3 68 Stanley Road Teddington Middlesex TW11 8TX

Secretary Name	Leonard James Griffiths
Nationality	British
Status	Closed
Appointed	31 July 2000(13 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 08 January 2008)
Role	Management Consul
Correspondence Address	Flat 2 68 Stanley Road Teddington Middlesex TW11 8TX

Director Name	Richard Moore
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 1994)
Role	Film/TV Industry
Correspondence Address	Flat 2 68 Stanley Road Teddington Middlesex TW11 8TX

Director Name	Michael Neuman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(5 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2000)
Role	Dentist
Correspondence Address	Flat 3 68 Stanley Road Teddington Middlesex TW11 8TX

Secretary Name	Michael Neuman
Nationality	British
Status	Resigned
Appointed	12 December 1992(5 years, 11 months after company formation)
Appointment Duration	4 years (resigned 20 December 1996)
Role	Dentist
Correspondence Address	Flat 3 68 Stanley Road Teddington Middlesex TW11 8TX

Director Name	Jennifer Anne Phillips
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(7 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 July 1999)
Role	Solicitor
Correspondence Address	23 St Marys Road Faversham Kent ME13 8EH

Secretary Name	Jennifer Anne Phillips
Nationality	British
Status	Resigned
Appointed	20 December 1996(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 1999)
Role	Solicitor
Correspondence Address	23 St Marys Road Faversham Kent ME13 8EH

Secretary Name	Michael Neuman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 2000)
Role	Dentist
Correspondence Address	Flat 3 68 Stanley Road Teddington Middlesex TW11 8TX

Location

Registered Address	68 Stanley Road Teddington Middlesex TW11 8TX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

8 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
21 August 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
15 August 2007	Application for striking-off (1 page)
23 January 2007	Return made up to 12/12/06; full list of members (7 pages)
1 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
22 December 2005	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
22 December 2004	Return made up to 12/12/04; full list of members (7 pages)
22 December 2004	Registered office changed on 22/12/04 from: c/o haxton and co. Central house 124 high street hampton hill middlesex TW12 1NS (1 page)
12 August 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
18 December 2003	Return made up to 12/12/03; full list of members (7 pages)
7 September 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
17 December 2002	Return made up to 12/12/02; full list of members (7 pages)
12 September 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
12 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 December 2001	Return made up to 12/12/01; full list of members (7 pages)
28 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
28 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 January 2001	Return made up to 12/12/00; full list of members (7 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New director appointed (2 pages)
31 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
31 August 2000	Secretary resigned;director resigned (1 page)
31 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 2000	Return made up to 12/12/99; full list of members (7 pages)
6 October 1999	New director appointed (1 page)
6 October 1999	Secretary resigned;director resigned (1 page)
6 October 1999	New secretary appointed (1 page)
24 August 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
24 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1999	Return made up to 12/12/98; no change of members (4 pages)
21 August 1998	Director's particulars changed (1 page)
21 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
13 January 1998	Return made up to 12/12/97; full list of members (6 pages)
28 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
5 March 1997	Return made up to 12/12/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	New secretary appointed (2 pages)
2 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 68 stanley road teddington middlesex TW11 8TX (1 page)
2 October 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
1 February 1996	Return made up to 12/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
1 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

68 Stanley Road Limited

Business Activity

Directors

Location

Accounts

Filing History

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